Announcement of additional holiday for 2023
Disclosures of the Draft Minutes of the Extraordinary General Meeting of Shareholders No. 1/2022 and the Digital Recording via the Company's website
Notification of Resolutions of the Extraordinary General Meeting of Shareholders No. 1/2022
Management Discussion and Analysis Quarter 3 Ending 30 Sep 2022
Financial Performance Quarter 3 (F45) (Reviewed)
Financial Statement Quarter 3/2022 (Reviewed)
Opinion of the Independent Financial Advisor concerning the Asset Acquisitions and Connected Transactions of CK Power Public Company Limited
Information Memorandum of CK Power Public Company Limited Re: Transaction on Acquisition of Assets and Connected Transactions in Luang Prabang Power Company Limited
Disclosure of the the Extraordinary General Meeting of Shareholders No. 1/2022 via Electronic Means (E-EGM)
Notification of Resolutions of the Board of Directors Meeting on Acquisition of Assets and Connected Transactions in Luang Prabang Power Company Limited and Scheduling and Agenda for the Extraordinary General Meeting of Shareholders No. 1/2022
Granting the rights for the shareholders to propose in advance the Agenda of the 2023 Annual Ordinary General Meeting of Shareholders and to nominate persons for consideration and appointment as directors in advance.
Management Discussion and Analysis Quarter 2 Ending 30 Jun 2022